CATER ALLEN LIMITED
ActiveCompany number 00383032
London · Incorporated 30 September 1943
2 Triton Square, Regent's Place, London, NW1 3AN
Last updated on 20 September 2026
Banks · SIC 64191
Company history
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY · 30 September 1943 – 31 December 1981
Company overview
Incorporated on 30 September 1943 and registered in England and Wales, CATER ALLEN LIMITED remains an active private limited company, now trading for 83 years. It changed its name from ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY on 30 September 1943. Its registered office is at 2 Triton Square, Regent's Place, London, NW1 3AN. Its principal activity is banks (SIC 64191).
It is controlled by Santander Private Banking Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: AFFLECK, Stephen David (appointed 27 September 2023), ROLDAN ALEGRE, Jose Maria (appointed 16 December 2023), STEARNS, Steven Kenneth (appointed 20 May 2025) and OLIVER, Catherine Isabella (appointed 6 July 2026). SANTANDER SECRETARIAT SERVICES LIMITED acts as corporate secretary. 71 former officers have previously served the company.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 4 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 March 2026. The next is due by 15 March 2027. Companies House holds 311 filings for this company, most recently an officers filing on 23 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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NW1 3AN